Puneet Services Private Limited
About Puneet Services Private Limited
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Puneet Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 31 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2014PTC267203.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Sharma and Puneet Oberoi.
The registered office was at House No. C – 17/1 Lower Ground Floor Wazirpur Industrial, Area, New Delhi, Delhi, India – 110052.
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- Registered AddressHouse No. C – 17/1 Lower Ground Floor Wazirpur Industrial, Area, New Delhi, Delhi, India – 110052
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Puneet Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Puneet Services Private Limited
Puneet Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Sharma | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
| Puneet Oberoi | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Puneet Services Private Limited
Puneet Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puneet Services Private Limited
Employment history and EPFO contributions of people linked to Puneet Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Puneet Services Private Limited
Puneet Services Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Puneet Oberoi was appointed as Director on 31 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Puneet Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Puneet Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Puneet Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Puneet Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Puneet Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Puneet Services Private Limited
Puneet Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Puneet Services was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 31 March 2014 and is registered under CIN U93000DL2014PTC267203. The company has been struck off by the Registrar of Companies and is no longer operational.
Puneet Services had 2 directors:
- Sachin Sharma - Director
- Puneet Oberoi - Director
The CIN (Corporate Identification Number) of Puneet Services is U93000DL2014PTC267203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Puneet Services is at House No. C – 171 Lower Ground Floor Wazirpur Industrial, Area, New Delhi, Delhi, India – 110052.
Puneet Services was incorporated on 31 March 2014. It is registered with the Registrar of Companies, Delhi.
Puneet Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Puneet Services operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Puneet Services is not listed on any stock exchange. It is an unlisted company.
Puneet Oberoi was appointed as Director on 31 Mar 2014. Sachin Sharma was appointed as Director on 31 Mar 2014.